Chopard (great Britain) Limited in LONDON

Chopard (great Britain) Limited LONDON

Founded in 1987, Chopard (great Britain), classified under reg no. 02158569 is an active company. Currently registered at 28 Welbeck Street W1G 8EW, London the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Karolin S., Karl S.. Of them, Karolin S., Karl S. have been with the company the longest, being appointed on 23 May 1991. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Chopard (great Britain) Limited Address / Contact

Office Address	28 Welbeck Street
Town	London
Post code	W1G 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02158569
Date of Incorporation	Fri, 28th Aug 1987
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Karolin S.

Position: Director

Appointed: 23 May 1991

Karl S.

Position: Director

Appointed: 23 May 1991

Eversecretary Limited

Position: Corporate Secretary

Appointed: 18 April 2005

Resigned: 01 February 2021

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 23 May 1991

Resigned: 18 April 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Karl S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karolin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karolin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, April 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, March 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, March 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, March 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, March 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, March 2016	accounts	Free Download
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 13th, March 2013	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 20th, April 2012	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 11th, May 2010	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 19th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, September 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 9th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 9th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 24th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 24th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 11th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 11th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 13th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 13th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 8th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 8th, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 30th, June 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 30th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, October 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 27th, June 1990	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 27th, June 1990	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 14th, September 1989	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 14th, September 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, February 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, February 1988	accounts	Free Download

Chopard (great Britain) Limited LONDON

Chopard (great Britain) Limited Address / Contact

Company Information / Profile

Company staff

Ldc Nominee Secretary Limited

Karolin S.

Karl S.

Eversecretary Limited

Legist Secretaries Limited

People with significant control

Company filings

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